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SEASON OF BEAUTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Season Of Beauty Limited. The company was founded 19 years ago and was given the registration number 05633156. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:SEASON OF BEAUTY LIMITED
Company Number:05633156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA

Secretary28 September 2017Active
1, Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA

Director28 September 2017Active
Oliaji Trade Center, Suite 13,, Francis Rachel Street,, First Floor,, Mahe, Seychelles,

Corporate Secretary23 November 2005Active
The Business Centre, 758 Great Cambridge Road, Enfield, EN1 3PN

Director23 November 2005Active
13a Menelaou Street, Lakatamia, Nicosia, Cyprus, FOREIGN

Director23 November 2005Active
The Business Centre, 758 Great Cambridge Road, Enfield, EN1 3PN

Director02 December 2008Active

People with Significant Control

Mr Valery Pozdeev
Notified on:05 March 2021
Status:Active
Date of birth:May 1958
Nationality:Russian
Country of residence:United Kingdom
Address:1, Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Michael Pavlou
Notified on:08 October 2018
Status:Active
Date of birth:April 1950
Nationality:Greek
Country of residence:United Kingdom
Address:1, Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Valery Pozdeev
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:Russian
Country of residence:Russia
Address:33, Zverinskaya, Saint-Petersburg, Russia,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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